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HOEGH AUTOLINERS (UK) LIMITED

Company number 01524900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 26 January 2021
04 Feb 2020 AD01 Registered office address changed from 5 Young Street London W8 5EH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 February 2020
03 Feb 2020 LIQ01 Declaration of solvency
03 Feb 2020 600 Appointment of a voluntary liquidator
03 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-27
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 March 2019
24 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
05 Apr 2019 TM01 Termination of appointment of Trond Sjursen as a director on 26 March 2019
20 Nov 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Sep 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000
30 Jul 2015 TM02 Termination of appointment of Mark John Brewster as a secretary on 30 July 2015
25 Jun 2015 AP01 Appointment of Mr Ken Malcolm Bailey as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Bent Nord as a director on 25 June 2015
25 Jun 2015 AD01 Registered office address changed from Black Horse House Bentalls Basildon Essex SS14 3BX to 5 Young Street London W8 5EH on 25 June 2015